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THAT'S MEDIA GROUP LIMITED

Company number 07843843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
11 Apr 2024 AA Full accounts made up to 31 December 2022
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 16 February 2023
16 Feb 2023 AA Full accounts made up to 31 December 2021
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
28 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
25 May 2022 AD01 Registered office address changed from 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England to 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ on 25 May 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
29 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
31 Mar 2021 MR01 Registration of charge 078438430002, created on 19 March 2021
22 Mar 2021 MR04 Satisfaction of charge 078438430001 in full
10 Mar 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
03 Dec 2020 PSC05 Change of details for That's Media Limited as a person with significant control on 26 November 2020
27 Nov 2020 PSC05 Change of details for That's Media Limited as a person with significant control on 26 November 2020
26 Nov 2020 PSC01 Notification of Daniel Cass as a person with significant control on 1 December 2016
26 Nov 2020 PSC07 Cessation of That's Media Limited as a person with significant control on 26 November 2020
05 May 2020 AP03 Appointment of Miss Susan Phillips as a secretary on 1 May 2020
04 Jan 2020 CH01 Director's details changed for Mr Kent Leslie Walwin on 31 December 2019
04 Jan 2020 CH01 Director's details changed for Mr Edward Douglas Simons on 31 December 2019
04 Jan 2020 CH01 Director's details changed for Mr Daniel Cass on 31 December 2019